{"entity":{"id":"c668a0d7-786c-50c2-a6d6-a9cb5efb63a9","name":"DYHT CAPITAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057087","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"94446dc5-7cc5-5f61-a280-f2a82455dea2","name":"NICHOLAS PLUMMER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"94446dc5-7cc5-5f61-a280-f2a82455dea2","name":"NICHOLAS PLUMMER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e2cfcc41-7366-554c-82c2-09cb127f7956","name":"PIO M. VALLETTA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c57127cf-2aca-57d7-aca1-5fe0eba4fb35","name":"SAVOIE DEVELOPMENT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"94446dc5-7cc5-5f61-a280-f2a82455dea2","fromName":"NICHOLAS PLUMMER","to":"c668a0d7-786c-50c2-a6d6-a9cb5efb63a9","toName":"DYHT CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"94446dc5-7cc5-5f61-a280-f2a82455dea2","fromName":"NICHOLAS PLUMMER","to":"c668a0d7-786c-50c2-a6d6-a9cb5efb63a9","toName":"DYHT CAPITAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e2cfcc41-7366-554c-82c2-09cb127f7956","fromName":"PIO M. VALLETTA","to":"c668a0d7-786c-50c2-a6d6-a9cb5efb63a9","toName":"DYHT CAPITAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c57127cf-2aca-57d7-aca1-5fe0eba4fb35","fromName":"SAVOIE DEVELOPMENT LIMITED","to":"c668a0d7-786c-50c2-a6d6-a9cb5efb63a9","toName":"DYHT CAPITAL LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55057087"}],"source":"corpus"}